Veryan Software Limited

Active01976544 Private limited company
Incorporated
13 January 1986 (40 years)
Previously known as
01976544 Limited (until 1 February 2011)
Veryan Limited (until 10 December 2010)
Industry
Information technology consultancy activities (62020)
Directors
Jan Sarah Ellis
Owned by
Robert Trimble
Accounts type
Micro entity
Region
South East
Address
Sullivan Court Sullivan Court
Wessex Park
Colden Common
SO21 1WP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Jan Sarah
Director · Appointed 30 March 2026
British
Born February 1958 (68)
Director
British
Born June 1954 (72)
Officer history (3 former)
30 March 2026
Appointed Ellis, Jan Sarah as Director
30 March 2026
Resigned Trimble, Jan Sarah as Secretary
30 March 2026
Resigned Trimble, Jan Sarah as Director
15 February 2005
Resigned Trimble, Richard Lewin as Secretary
28 January 2005
Appointed Trimble, Jan Sarah as Secretary
28 January 2005
Appointed Trimble, Jan Sarah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Trimble
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1954 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£18,356
Employees
2
Debt Ratio
72%
Current Ratio
5.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £16,273 £18,356
Balance sheet detail
202520242023202220212020
Fixed Assets£2,230£875£2,142£2,617£556£874
Current Assets£62,249£85,421£98,898£81,410£59,885£102,139
Debtors£67,656£35,372£2,409£34,401
Cash£31,242£46,038£57,476£67,738
Creditors (< 1 year)£12,250£23,799£71,464£83,457£54,638£102,237
Net Current Assets£49,999£61,622£27,434(£2,047)£5,247(£98)
Net Assets£18,356£16,273
Shareholder Funds£18,356£16,273£29,576£570£5,803£776

Filings

Filing history not loaded yet. See it on Companies House

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